| Entity Name: | AIR SOUTH MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR SOUTH MECHANICAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2010 (15 years ago) |
| Document Number: | P03000060789 |
| FEI/EIN Number |
510483996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1055 E 35TH STREET, HIALEAH, FL, 33013, US |
| Mail Address: | 1055 E 35TH STREET, HIALEAH, FL, 33013, US |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMAR JOHN D | President | 1055 E 35TH STREET, HIALEAH, FL, 33013 |
| BOMAR STACY M | Vice President | 1055 E 35TH STREET, HIALEAH, FL, 33013 |
| CONTRERAS DAVID | Manager | 1055 E 35TH STREET, HIALEAH, FL, 33013 |
| BOMAR JOHN D | Agent | 1055 E 35TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 1055 E 35TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-07 | 1055 E 35TH STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-07 | 1055 E 35TH STREET, HIALEAH, FL 33013 | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2007-08-08 | AIR SOUTH MECHANICAL, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 341270338 | 0418800 | 2016-02-25 | 1055 E 35TH STREET, HIALEAH, FL, 33012 | |||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1065332 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2097418708 | 2021-03-28 | 0455 | PPS | 1055 E 35th St, Hialeah, FL, 33013-2931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4318177302 | 2020-04-29 | 0455 | PPP | 1055 E 35th St, HIALEAH, FL, 33013-2931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
